Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02638) ===

**Nodes:**
- acct_8136D9201 (type: Account)
- acct_8140F7B81 (type: Account)
- acct_8142BD801 (type: Account)
- acct_813D3EB71 (type: Account)
- acct_813D4DDD1 (type: Account)
- acct_8148852C1 (type: Account)
- acct_812D1F471 (type: Account)
- acct_813CA2221 (type: Account)
- acct_8147BC631 (type: Account)
- acct_813DA5FA1 (type: Account)
- acct_8143B5FA1 (type: Account)
- acct_81488D2B1 (type: Account)
- acct_81453CD81 (type: Account)
- acct_100428A51 (type: Account)
- bank_0015 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0154887 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255657 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8136D9201 belongs_to bank_0015
- acct_8140F7B81 belongs_to bank_0015
- acct_8142BD801 belongs_to bank_0054348
- acct_813D3EB71 belongs_to bank_0124
- acct_813D4DDD1 belongs_to bank_0126
- acct_8148852C1 belongs_to bank_0154887
- acct_812D1F471 belongs_to bank_0220
- acct_813CA2221 belongs_to bank_0220
- acct_8147BC631 belongs_to bank_0225
- acct_813DA5FA1 belongs_to bank_0254565
- acct_8143B5FA1 belongs_to bank_0254958
- acct_81488D2B1 belongs_to bank_0255063
- acct_81453CD81 belongs_to bank_0255657
- acct_100428A51 belongs_to bank_070
- acct_81453CD81 transfers_to acct_81453CD81 amount: 10.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_8140F7B81 transfers_to acct_8140F7B81 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 6.49 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_8148852C1 transfers_to acct_81488D2B1 amount: 6.55 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:18
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:31
- acct_81488D2B1 transfers_to acct_81488D2B1 amount: 44.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:41
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:55
- acct_8140F7B81 transfers_to acct_8140F7B81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:13
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:37
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:51
- acct_8143B5FA1 transfers_to acct_8143B5FA1 amount: 29.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:46
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:08
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:22
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:29
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:11
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:22
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:55
- acct_8148852C1 transfers_to acct_8148852C1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:03
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:35
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:00
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:01
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:09
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:10
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:27
- acct_8136D9201 transfers_to acct_8143B5FA1 amount: 74.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:43
- acct_8136D9201 transfers_to acct_8143B5FA1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:56
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:09
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:12
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:12
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:25
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:25
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:48
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:48
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:56
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:58
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:59
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:35
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:38
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:41
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:44
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:45
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:53
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:54
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:57
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:47
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:39
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:56
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:39
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:52
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:06
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:13
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:25
- acct_813CA2221 transfers_to acct_81488D2B1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:02
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:40
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:43
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:11
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:18
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:00
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:04
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:08
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:18
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:18
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:31
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:40
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:41
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:31
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:34
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:48
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:56
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:58
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:02
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:31
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:45
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:00
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:07
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:07
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:08
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:19
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:07
- acct_812D1F471 transfers_to acct_81488D2B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:08
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:44
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:03
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:04
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:13
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:24
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:26
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:06
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:07
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:10
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:17
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:22
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:07
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:21
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 12:08
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 12:24
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 12:25
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:52
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:56
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:41
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:48
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:02
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:02
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:11
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:16
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:17
- acct_813D4DDD1 transfers_to acct_81488D2B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:22
- acct_813D3EB71 transfers_to acct_81488D2B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:25
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:54
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:55
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:32
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:49
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:50
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:51
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:55
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:38
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:53
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:56
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:57
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:07
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:15
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:35
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:58
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:59
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:07
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:13
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:16
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:22
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:25
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:04
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:16
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:22
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 05:32
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 05:40
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:07
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:19
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:57
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:30
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:36
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:38
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:39
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:45
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:55
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:21
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:23
- acct_8147BC631 transfers_to acct_8143B5FA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:02
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:33
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:45
- acct_8143B5FA1 transfers_to acct_81453CD81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:52
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:41
- acct_813DA5FA1 transfers_to acct_8140F7B81 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:47
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:49
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:09
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:11
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:10
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:11
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:12
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:16
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:19
- acct_8143B5FA1 transfers_to acct_8142BD801 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:19
- acct_100428A51 transfers_to acct_8143B5FA1 amount: 0.72 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:22
- acct_813DA5FA1 transfers_to acct_8142BD801 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:04
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.89 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:38
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:43
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:49
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 13.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:53
- acct_8142BD801 transfers_to acct_81488D2B1 amount: 5.36 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:57
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/10 15:41
- acct_813DA5FA1 transfers_to acct_813DA5FA1 amount: 0.79 Bitcoin via: Bitcoin timestamp: 2022/09/10 15:55

SUMMARY STATISTICS:
  Total transactions: 168
  Unique accounts: 14
  Total volume: 385.12
  Avg transaction: 2.29
  Time span: 161 units
  Max out-degree: 57 (node: 0254958_8143B5FA1)
  Max in-degree: 42 (node: 0054348_8142BD801)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02639) ===

**Nodes:**
- acct_801516CE0 (type: Account)
- acct_80989B750 (type: Account)
- acct_800A525C0 (type: Account)
- acct_800BCE770 (type: Account)
- acct_80161E520 (type: Account)
- acct_814528A00 (type: Account)
- acct_80BD878B0 (type: Account)
- acct_80210AA00 (type: Account)
- acct_803217900 (type: Account)
- acct_80D004C40 (type: Account)
- acct_80FEC9800 (type: Account)
- acct_800753CF0 (type: Account)
- acct_801115740 (type: Account)
- acct_8008C9DA0 (type: Account)
- acct_80EC6F3C0 (type: Account)
- acct_810DD8A60 (type: Account)
- acct_801419010 (type: Account)
- acct_8003FF960 (type: Account)
- acct_80665A3E0 (type: Account)
- acct_8002D6440 (type: Account)
- acct_80E2C4D90 (type: Account)
- acct_8008A1840 (type: Account)
- acct_80032E6E0 (type: Account)
- acct_80515A5E0 (type: Account)
- acct_802CA7230 (type: Account)
- acct_80388CDC0 (type: Account)
- acct_8007A5BC0 (type: Account)
- acct_8008C9D50 (type: Account)
- acct_8023FB910 (type: Account)
- acct_802676150 (type: Account)
- acct_8034D6BE0 (type: Account)
- acct_800CF5450 (type: Account)
- acct_81345EA20 (type: Account)
- acct_802770100 (type: Account)
- acct_813460660 (type: Account)
- acct_8019D9EC0 (type: Account)
- bank_001024 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002385 (type: Bank)
- bank_002952 (type: Bank)
- bank_003420 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_011107 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_021831 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022828 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023842 (type: Bank)

**Edges:**
- acct_801516CE0 belongs_to bank_001024
- acct_80989B750 belongs_to bank_0010344
- acct_800A525C0 belongs_to bank_001241
- acct_800BCE770 belongs_to bank_001412
- acct_80161E520 belongs_to bank_001686
- acct_814528A00 belongs_to bank_0017708
- acct_80BD878B0 belongs_to bank_002385
- acct_80210AA00 belongs_to bank_002952
- acct_803217900 belongs_to bank_003420
- acct_80D004C40 belongs_to bank_00795
- acct_80FEC9800 belongs_to bank_008354
- acct_800753CF0 belongs_to bank_011107
- acct_801115740 belongs_to bank_011471
- acct_8008C9DA0 belongs_to bank_011474
- acct_80EC6F3C0 belongs_to bank_0124284
- acct_810DD8A60 belongs_to bank_0127142
- acct_801419010 belongs_to bank_012719
- acct_8003FF960 belongs_to bank_012
- acct_80665A3E0 belongs_to bank_013037
- acct_8002D6440 belongs_to bank_01362
- acct_80E2C4D90 belongs_to bank_0137446
- acct_8008A1840 belongs_to bank_01467
- acct_80032E6E0 belongs_to bank_01588
- acct_80515A5E0 belongs_to bank_015980
- acct_802CA7230 belongs_to bank_01674
- acct_80388CDC0 belongs_to bank_01674
- acct_8007A5BC0 belongs_to bank_01729
- acct_8008C9D50 belongs_to bank_01729
- acct_8023FB910 belongs_to bank_021258
- acct_802676150 belongs_to bank_021831
- acct_8034D6BE0 belongs_to bank_021940
- acct_800CF5450 belongs_to bank_022205
- acct_81345EA20 belongs_to bank_0226331
- acct_802770100 belongs_to bank_022828
- acct_813460660 belongs_to bank_0236746
- acct_8019D9EC0 belongs_to bank_023842
- acct_80515A5E0 transfers_to acct_80515A5E0 amount: 564439.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC6F3C0 transfers_to acct_80EC6F3C0 amount: 141576.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80665A3E0 transfers_to acct_80665A3E0 amount: 1485.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007A5BC0 transfers_to acct_8007A5BC0 amount: 8067.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FEC9800 transfers_to acct_80FEC9800 amount: 756.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8023FB910 transfers_to acct_8023FB910 amount: 7.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003FF960 transfers_to acct_80D004C40 amount: 10767945.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80161E520 transfers_to acct_8023FB910 amount: 16511.86 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8003FF960 transfers_to acct_80989B750 amount: 42662.49 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8003FF960 transfers_to acct_8003FF960 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008C9D50 transfers_to acct_801115740 amount: 10787.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80D004C40 transfers_to acct_80D004C40 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E2C4D90 transfers_to acct_80E2C4D90 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801419010 transfers_to acct_801419010 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810DD8A60 transfers_to acct_810DD8A60 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008C9D50 transfers_to acct_8008C9D50 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E2C4D90 transfers_to acct_80E2C4D90 amount: 4481.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003FF960 transfers_to acct_80989B750 amount: 8965.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8008C9D50 transfers_to acct_801115740 amount: 643588.38 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8008C9D50 transfers_to acct_801115740 amount: 58907.36 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_801516CE0 transfers_to acct_801516CE0 amount: 77192.01 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80210AA00 transfers_to acct_80210AA00 amount: 196261.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8034D6BE0 transfers_to acct_8034D6BE0 amount: 518.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/01 00:45
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_80FEC9800 transfers_to acct_80FEC9800 amount: 18.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 2252.69 US Dollar via: Cash timestamp: 2022/09/01 01:48
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 632.01 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_801115740 transfers_to acct_810DD8A60 amount: 877.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
- acct_80EC6F3C0 transfers_to acct_80EC6F3C0 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_800753CF0 transfers_to acct_800753CF0 amount: 194715.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_800753CF0 transfers_to acct_800A525C0 amount: 27518.69 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_800753CF0 transfers_to acct_800A525C0 amount: 2616856.58 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_800753CF0 transfers_to acct_800A525C0 amount: 2785453.80 US Dollar via: Cash timestamp: 2022/09/01 02:58
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/01 03:07
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/01 03:13
- acct_8003FF960 transfers_to acct_80515A5E0 amount: 6128.98 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_8003FF960 transfers_to acct_80515A5E0 amount: 7496.37 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 3676.26 US Dollar via: ACH timestamp: 2022/09/01 03:44
- acct_800CF5450 transfers_to acct_800CF5450 amount: 4394572.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 5312.75 US Dollar via: ACH timestamp: 2022/09/01 03:47
- acct_8008A1840 transfers_to acct_8008A1840 amount: 29953.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 6759.56 US Dollar via: ACH timestamp: 2022/09/01 03:53
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 14417.22 US Dollar via: ACH timestamp: 2022/09/01 03:56
- acct_800753CF0 transfers_to acct_800753CF0 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80210AA00 transfers_to acct_80210AA00 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8002D6440 transfers_to acct_8002D6440 amount: 44969.00 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/01 06:56
- acct_8007A5BC0 transfers_to acct_8007A5BC0 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_801115740 transfers_to acct_801115740 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 07:15
- acct_8008C9D50 transfers_to acct_800BCE770 amount: 6845.00 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_8008C9D50 transfers_to acct_800BCE770 amount: 7779.69 US Dollar via: Cash timestamp: 2022/09/01 07:37
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 1878.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_8008C9D50 transfers_to acct_8008C9D50 amount: 44101.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/01 10:14
- acct_814528A00 transfers_to acct_814528A00 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/01 10:21
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 96257.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/01 11:20
- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/01 12:07
- acct_8002D6440 transfers_to acct_8003FF960 amount: 111.39 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
- acct_8002D6440 transfers_to acct_8003FF960 amount: 117.61 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_801115740 transfers_to acct_801419010 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_801115740 transfers_to acct_801419010 amount: 267.43 US Dollar via: ACH timestamp: 2022/09/01 13:22
- acct_800A525C0 transfers_to acct_803217900 amount: 5682.99 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_800A525C0 transfers_to acct_803217900 amount: 4077.98 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_80388CDC0 transfers_to acct_80388CDC0 amount: 9.35 US Dollar via: Reinvestment timestamp: 2022/09/01 13:42
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/01 14:03
- acct_801516CE0 transfers_to acct_80210AA00 amount: 764.03 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 3173.52 US Dollar via: Cheque timestamp: 2022/09/01 14:03
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_801516CE0 transfers_to acct_80210AA00 amount: 506.76 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 2908.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:21
- acct_80989B750 transfers_to acct_80989B750 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:58
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 965.34 US Dollar via: Cash timestamp: 2022/09/01 15:38
- acct_8008A1840 transfers_to acct_8008A1840 amount: 6.57 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 4716.54 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/01 16:33
- acct_800A525C0 transfers_to acct_802676150 amount: 1121.45 Euro via: Cheque timestamp: 2022/09/01 16:33
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/01 16:53
- acct_800A525C0 transfers_to acct_802676150 amount: 1557.54 Euro via: Credit Card timestamp: 2022/09/01 16:53
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_80989B750 transfers_to acct_80989B750 amount: 1335.19 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/01 21:47
- acct_802770100 transfers_to acct_802770100 amount: 389.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/01 23:42
- acct_80388CDC0 transfers_to acct_80388CDC0 amount: 8419.55 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/01 23:54
- acct_801419010 transfers_to acct_801419010 amount: 92260.94 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_813460660 transfers_to acct_800A525C0 amount: 16.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/02 01:12
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_801115740 transfers_to acct_814528A00 amount: 735.12 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_801115740 transfers_to acct_814528A00 amount: 1136.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_801115740 transfers_to acct_810DD8A60 amount: 877.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/02 05:40
- acct_801516CE0 transfers_to acct_80210AA00 amount: 506.76 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 1878.92 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/02 05:57
- acct_801516CE0 transfers_to acct_80210AA00 amount: 764.03 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_80388CDC0 transfers_to acct_80388CDC0 amount: 192780.23 US Dollar via: ACH timestamp: 2022/09/02 09:34
- acct_80388CDC0 transfers_to acct_80388CDC0 amount: 211232.85 US Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/02 10:09
- acct_8002D6440 transfers_to acct_8003FF960 amount: 117.61 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_8002D6440 transfers_to acct_8003FF960 amount: 111.39 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/02 10:58
- acct_80210AA00 transfers_to acct_80FEC9800 amount: 7811.48 US Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_80210AA00 transfers_to acct_80FEC9800 amount: 114.53 US Dollar via: ACH timestamp: 2022/09/02 11:34
- acct_80210AA00 transfers_to acct_80FEC9800 amount: 391.75 US Dollar via: Credit Card timestamp: 2022/09/02 11:49
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 632.01 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 2252.69 US Dollar via: Cash timestamp: 2022/09/02 12:22
- acct_800A525C0 transfers_to acct_803217900 amount: 4077.98 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_800A525C0 transfers_to acct_803217900 amount: 5682.99 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/02 13:40
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 2908.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:09
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 3173.52 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/02 14:38
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_800A525C0 transfers_to acct_8019D9EC0 amount: 9400.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_800A525C0 transfers_to acct_8019D9EC0 amount: 28765.34 US Dollar via: Cheque timestamp: 2022/09/02 15:52
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- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/02 17:54
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- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/02 18:37
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- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/03 05:46
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/03 05:50
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- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/03 08:47
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/03 09:15
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/03 09:18
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/03 09:24
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/03 09:26
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- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/03 12:31
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/03 12:36
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/03 12:40
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/03 12:56
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/03 14:03
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/03 14:18
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/03 17:30
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- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/03 19:12
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- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/04 04:31
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/04 04:43
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/04 05:39
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/04 05:44
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/04 05:45
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/04 05:51
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/04 09:55
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/04 16:31
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/04 16:49
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- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/04 17:34
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/04 18:47
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- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/04 19:32
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- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/04 19:41
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- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/04 19:49
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/04 19:53
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- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_8002D6440 transfers_to acct_8003FF960 amount: 111.39 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_8002D6440 transfers_to acct_8003FF960 amount: 117.61 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/05 04:56
- acct_801115740 transfers_to acct_801419010 amount: 267.43 US Dollar via: ACH timestamp: 2022/09/05 05:44
- acct_801115740 transfers_to acct_801419010 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/05 06:01
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- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/05 06:26
- acct_800A525C0 transfers_to acct_802676150 amount: 1121.45 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 3676.26 US Dollar via: ACH timestamp: 2022/09/05 06:33
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 14417.22 US Dollar via: ACH timestamp: 2022/09/05 06:36
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 5312.75 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 6759.56 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/05 07:09
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/05 07:20
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/05 07:40
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/05 08:02
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/05 08:28
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- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
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- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/05 10:49
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/05 10:50
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- acct_800A525C0 transfers_to acct_80BD878B0 amount: 965.34 US Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 4716.54 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/05 13:24
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/05 14:32
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/05 14:32
- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/05 15:25
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- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 2908.17 US Dollar via: Credit Card timestamp: 2022/09/05 16:24
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/05 18:46
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- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/05 22:38
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/05 22:53
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- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_801115740 transfers_to acct_801419010 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_801115740 transfers_to acct_801419010 amount: 267.43 US Dollar via: ACH timestamp: 2022/09/06 00:59
- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_801115740 transfers_to acct_810DD8A60 amount: 877.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 965.34 US Dollar via: Cash timestamp: 2022/09/06 04:30
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 4716.54 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/06 07:22
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/06 07:26
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/06 12:04
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- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/06 12:10
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- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/06 12:25
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/06 12:26
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/06 12:28
- acct_8002D6440 transfers_to acct_8003FF960 amount: 111.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 1878.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:39
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/06 14:01
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 2908.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
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- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/06 14:40
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- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/06 14:45
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/06 14:47
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- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/06 14:54
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 5312.75 US Dollar via: ACH timestamp: 2022/09/06 16:12
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 6759.56 US Dollar via: ACH timestamp: 2022/09/06 16:26
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 14417.22 US Dollar via: ACH timestamp: 2022/09/06 16:27
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 3676.26 US Dollar via: ACH timestamp: 2022/09/06 16:28
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/06 20:54
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- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/06 22:03
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/06 22:07
- acct_800A525C0 transfers_to acct_803217900 amount: 4077.98 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_800A525C0 transfers_to acct_803217900 amount: 5682.99 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/06 22:28
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
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- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/07 04:57
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/07 05:07
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- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/07 05:21
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- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 1878.92 US Dollar via: Credit Card timestamp: 2022/09/07 13:46
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/07 13:47
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/07 14:25
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 5312.75 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 3676.26 US Dollar via: ACH timestamp: 2022/09/07 15:17
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 14417.22 US Dollar via: ACH timestamp: 2022/09/07 15:18
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 6759.56 US Dollar via: ACH timestamp: 2022/09/07 15:22
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 965.34 US Dollar via: Cash timestamp: 2022/09/07 15:39
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 4716.54 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/07 16:22
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/07 18:37
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/07 18:38
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/07 18:47
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/07 18:49
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/07 18:53
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/07 20:33
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/07 20:34
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- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/07 20:45
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- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_801115740 transfers_to acct_801419010 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/07 23:07
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- acct_801115740 transfers_to acct_801419010 amount: 267.43 US Dollar via: ACH timestamp: 2022/09/07 23:26
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 2252.69 US Dollar via: Cash timestamp: 2022/09/08 06:07
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 632.01 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/08 06:34
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- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/08 06:42
- acct_800A525C0 transfers_to acct_802676150 amount: 1557.54 Euro via: Credit Card timestamp: 2022/09/08 06:42
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/08 09:43
- acct_8002D6440 transfers_to acct_8003FF960 amount: 111.39 US Dollar via: Credit Card timestamp: 2022/09/08 13:37
- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_8002D6440 transfers_to acct_8003FF960 amount: 117.61 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/08 15:17
- acct_801115740 transfers_to acct_810DD8A60 amount: 877.00 US Dollar via: Credit Card timestamp: 2022/09/08 15:17
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 5312.75 US Dollar via: ACH timestamp: 2022/09/08 15:39
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 2908.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 3173.52 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 3676.26 US Dollar via: ACH timestamp: 2022/09/08 15:48
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 6759.56 US Dollar via: ACH timestamp: 2022/09/08 15:49
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 14417.22 US Dollar via: ACH timestamp: 2022/09/08 15:50
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 1878.92 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 965.34 US Dollar via: Cash timestamp: 2022/09/08 16:36
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 4716.54 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:03
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/08 17:05
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/08 17:07
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/08 17:07
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/08 17:25
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_801115740 transfers_to acct_801419010 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_801115740 transfers_to acct_801419010 amount: 267.43 US Dollar via: ACH timestamp: 2022/09/08 20:06
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/08 20:12
- acct_801516CE0 transfers_to acct_80210AA00 amount: 764.03 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/08 20:21
- acct_801516CE0 transfers_to acct_80210AA00 amount: 506.76 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_800A525C0 transfers_to acct_803217900 amount: 5682.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_800A525C0 transfers_to acct_803217900 amount: 4077.98 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/08 22:05
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/08 22:05
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/08 23:17
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/08 23:21
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/09 02:47
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 3676.26 US Dollar via: ACH timestamp: 2022/09/09 05:36
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 14417.22 US Dollar via: ACH timestamp: 2022/09/09 05:37
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 6759.56 US Dollar via: ACH timestamp: 2022/09/09 05:42
- acct_80BD878B0 transfers_to acct_80BD878B0 amount: 5312.75 US Dollar via: ACH timestamp: 2022/09/09 05:44
- acct_801115740 transfers_to acct_814528A00 amount: 1136.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_801115740 transfers_to acct_814528A00 amount: 735.12 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8002D6440 transfers_to acct_8003FF960 amount: 117.61 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_8002D6440 transfers_to acct_8003FF960 amount: 111.39 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_800A525C0 transfers_to acct_80665A3E0 amount: 2900.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
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- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 2908.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_800A525C0 transfers_to acct_8034D6BE0 amount: 3173.52 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 965.34 US Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_800A525C0 transfers_to acct_80BD878B0 amount: 4716.54 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_80161E520 transfers_to acct_802770100 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/09 11:39
- acct_801516CE0 transfers_to acct_80210AA00 amount: 764.03 US Dollar via: Credit Card timestamp: 2022/09/09 11:39
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_801516CE0 transfers_to acct_80210AA00 amount: 506.76 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/09 11:52
- acct_80161E520 transfers_to acct_802770100 amount: 2589.53 US Dollar via: ACH timestamp: 2022/09/09 11:55
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/09 13:01
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- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_800A525C0 transfers_to acct_802676150 amount: 1121.45 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 5051.43 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_8008C9DA0 transfers_to acct_80388CDC0 amount: 1878.92 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_800A525C0 transfers_to acct_803217900 amount: 4077.98 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_800A525C0 transfers_to acct_803217900 amount: 5682.99 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/09 18:07
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 2252.69 US Dollar via: Cash timestamp: 2022/09/09 18:07
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/09 18:11
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_8008A1840 transfers_to acct_8008C9DA0 amount: 632.01 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:25
- acct_801115740 transfers_to acct_801419010 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_801115740 transfers_to acct_801419010 amount: 267.43 US Dollar via: ACH timestamp: 2022/09/09 20:20
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/09 20:39
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_801115740 transfers_to acct_810DD8A60 amount: 1715.89 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_801115740 transfers_to acct_810DD8A60 amount: 877.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_80388CDC0 transfers_to acct_80388CDC0 amount: 211232.85 US Dollar via: ACH timestamp: 2022/09/09 21:07
- acct_80388CDC0 transfers_to acct_80388CDC0 amount: 192780.23 US Dollar via: ACH timestamp: 2022/09/09 21:07
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 54.55 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_8008C9D50 transfers_to acct_800A525C0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_81345EA20 transfers_to acct_800A525C0 amount: 1.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 15024.99 US Dollar via: Cheque timestamp: 2022/09/10 01:04
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 7387.61 US Dollar via: Credit Card timestamp: 2022/09/10 01:04
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 3078.12 US Dollar via: Wire timestamp: 2022/09/10 01:05
- acct_8003FF960 transfers_to acct_8007A5BC0 amount: 1421.38 US Dollar via: ACH timestamp: 2022/09/10 01:12
- acct_8008C9D50 transfers_to acct_80161E520 amount: 9654.05 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_8008C9D50 transfers_to acct_80161E520 amount: 5272.80 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_8008C9D50 transfers_to acct_80161E520 amount: 1631.38 US Dollar via: Wire timestamp: 2022/09/10 02:15
- acct_8003FF960 transfers_to acct_8008C9D50 amount: 15727.92 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_8023FB910 transfers_to acct_8023FB910 amount: 717176.53 US Dollar via: ACH timestamp: 2022/09/10 11:01
- acct_8023FB910 transfers_to acct_8023FB910 amount: 350051.96 US Dollar via: ACH timestamp: 2022/09/10 11:15
- acct_800A525C0 transfers_to acct_802CA7230 amount: 92.51 US Dollar via: Cheque timestamp: 2022/09/10 13:00
- acct_800A525C0 transfers_to acct_802CA7230 amount: 200.75 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1314.09 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_800A525C0 transfers_to acct_802676150 amount: 1121.45 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_800A525C0 transfers_to acct_800A525C0 amount: 1825.11 US Dollar via: ACH timestamp: 2022/09/10 20:17
- acct_800A525C0 transfers_to acct_802676150 amount: 1557.54 Euro via: Credit Card timestamp: 2022/09/10 20:17
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_8008C9D50 transfers_to acct_8008C9DA0 amount: 2363.59 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 103.37 US Dollar via: ACH timestamp: 2022/09/10 23:00
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 451.14 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_8003FF960 transfers_to acct_80E2C4D90 amount: 1123.66 US Dollar via: Cheque timestamp: 2022/09/10 23:28
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 123.85 US Dollar via: Cash timestamp: 2022/09/10 23:55
- acct_8008C9D50 transfers_to acct_80210AA00 amount: 52.25 US Dollar via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 524
  Unique accounts: 36
  Total volume: 37,684,188.38
  Avg transaction: 71,916.39
  Time span: 458 units
  Max out-degree: 109 (node: 001241_800A525C0)
  Max in-degree: 43 (node: 002385_80BD878B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)